POLAT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SEVER Melissa Sevinç
Current
Director · appointed in the act of 17-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-04-2026Owners and capital
Shareholders
At incorporation
act of 17-04-2026 ↗
- SEVER Melissa Sevinç 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 17-04-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”“Een of meer, algemene vergadering die benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, helft overdrager en helft koper(s)”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 17-04-2026 (in Dutch)